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a target letter when the flight landed in Teterboro. Mr. Epstein then redirected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York Cit area, thereby keeping the Special Agents from serving the tar et letter on . During the flight, the defendant verbally
robative in discrediting any causal relationship between the Ponzi scheme and settlement negotiations. See Edwards Affidavit, Exhibit "N" at ¶21. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a
a target letter when the flight landed in Teterboro. Mr. Epstein then redirected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on Nadia Marcinkova. During the flight, the de
in discrediting any causal relationship between the Ponzi scheme and Edwards's settlement negotiations. See Edwards Affidavit, Exhibit "N" at 121. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00081213 Case 9:08-
h a target letter when the flight landed in Teterboro. Mr. Epstein tila ilrected his airplane, making the pilot file a new flight plan to travel to the US Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving the target letter on During the flight, the defendant verbally
in discrediting any causal relationship between the Ponzi scheme and Edwards's settlement negotiations. See Edwards Affidavit, Exhibit "N" at 121. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00188897 Case 9:08-
Entities connected to both U.S. Virgin Islands and Edwards Non-Involvement

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSONLarry Visoski
PERSONMaria Farmer
PERSON